DOSSIERS / SCI LE CLOS DU POTHU
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Company dossier

SCI LE CLOS DU POTHU

FRANCE · COMPANY · INCORPORATED 2006-11-17
KYBE ID: FR-492877204 · 492877204 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE CLOS DU POTHU
fr_insee
492877204
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-11-17
fr_insee
8 ALL DU ZONCHET, LE SALAY, 69890 LA TOUR-DE-SALVAGNY
fr_insee
68.20B
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€356,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN DEVAUXDirigeant—France registry
GHISLAINE DEVAUXDirigeant—France registry
ISABELLE DEVAUXDirigeant—France registry
JEAN YVES DEVAUXDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100